Material Information (8299 Phison) | |||||
SEQ_NO | 2 | Date of announcement | 2025/02/27 | Time of announcement | 14:30:43 |
Subject | Announcement of the Board meeting date on March 7, 2025 regarding the Company's financial report for the Years Ended December 31 of 2024 |
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Date of events | 2025/02/27 | To which item it meets | paragraph 31 | ||
Statement | 1.Date of a notice of the board of directors meeting is issued:2025/02/27 2.Expected date of the board of directors meeting is convened:2025/03/07 3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors:2024 4.Any other matters that need to be specified:None |